DOSSIERS / MICHEL LESPINASSE
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Sole trader dossier

MICHEL LESPINASSE

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-417860392 · 417860392 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MICHEL LESPINASSE
fr_inpi
417860392
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
32420 MONTIES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALCIDE DARNAUDdissolvedARMAND ISIDORE JEAN MARIE DARNAUDdissolvedBOUAS DENIS ET SIMONEdissolvedCOMMUNE DE MONTIESactiveCUMA DE MONTIESdissolvedEVELINE YVETTE MARCELLE MARCE BONdissolvedGAEC DE COUSTIEREdissolvedGAEC DU MIGNONdissolvedGINETTE ROSE FRAYRESactiveHELENE JEANNE ELISE FRAYRESactiveINDIVISION PELLEFIGUE G SCHELDI HactiveJOANNA KSIENSYKactiveJOSEPH LUCIEN GUIBERTdissolvedJOSIANE MARIE-LOUISE BARESdissolvedLOUIS ANDRE LEOPOLD DARIESdissolvedLOUIS BAJONdissolvedLUC ANDRE VERETdissolvedLUCIEN RENE FRAYRESdissolvedMARC JUNQUAdissolvedMARIE LINE ROGEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100